Case File
efta-01588052DOJ Data Set 10OtherEFTA01588052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588052
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/02/2008 13:54 FAX
NVS13 LLC 4001/002
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: harry Beller
Date: December 2, 2008
Re: Jeffrey Epstein
Account # ■
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
111036493523BB377C 17121200812:01:28 PM [Central Standard Time] DNIS:-
EFTA01588052
CSID:
User:035PB CE01MM _1 Pg 1 of 2
12/02/2008 13:54 FAX
NVS2 LLC 0002/002
JEFFREY E. EP STEIN
Tel
Fax
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 2, 2 lY
Re: Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
NES, LLC account
EFTA01588053
ID:
:01:28 PM [Central Standard Time] DNIS:-
CSID:
User:030PB_CE01MMi Pg 2 of 2
EFTA01588054
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